Graphic International Display Limited

Company Name	Graphic International Display Limited
Directors	Thomas Bradley Haines and Stephen Derek Raison
Company Status	Active
Company Number	00983265
Category	Private Limited Company
Incorporation Date	29 June 1970(53 years, 10 months ago)
Previous Name	Graphic International Promotions Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Thomas Bradley Haines
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 April 2002(31 years, 9 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Mallys Place South Darenth Dartford Kent DA4 9HU

Secretary Name	Mr Thomas Bradley Haines
Nationality	British
Status	Current
Appointed	03 April 2002(31 years, 9 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Mallys Place South Darenth Dartford Kent DA4 9HU

Director Name	Mr Stephen Derek Raison
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 November 2008(38 years, 4 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Willow Close Hutton Mount Brentwood Essex CM13 2NT

Director Name	Mr Nigel Baker
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1993(22 years, 7 months after company formation)
Appointment Duration	15 years, 8 months (resigned 01 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Normandy Avenue Barnet Hertfordshire EN5 2JA

Director Name	Geoffrey Jeremy Chillingworth
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1993(22 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 03 April 2002)
Role	Company Director
Correspondence Address	10 Ripley View Loughton Essex IG10 2PB

Director Name	Mrs Silke Chillingworth
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1993(22 years, 7 months after company formation)
Appointment Duration	22 years, 11 months (resigned 16 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Le J'As D'Olivae Route De Cabasse 83340 Le Luc En Provence France

Secretary Name	Geoffrey Jeremy Chillingworth
Nationality	British
Status	Resigned
Appointed	04 February 1993(22 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 03 April 2002)
Role	Company Director
Correspondence Address	10 Ripley View Loughton Essex IG10 2PB

Director Name	Mr David Angus Chillingworth
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(25 years after company formation)
Appointment Duration	26 years, 1 month (resigned 30 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edgerley Cottage Theydon Road Epping Essex CM16 4EF

Director Name	Mr Raymond George Dennis
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2002(32 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 16 January 2016)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	25 Queens Road Aylesham Canterbury Kent CT3 3AR

Director Name	Mr Andrew Peek
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(38 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 King's Cottages Coggeshall Road Kelvedon Essex CO5 9PE

Contact

Website	graphic-int.com
Telephone	01277 814606
Telephone region	Brentwood

Location

Registered Address	67/68 Horndon Industrial Park West Horndon Brentwood Essex CM13 3XL
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	West Horndon
Ward	Herongate, Ingrave and West Horndon
Built Up Area	West Horndon

Shareholders

4.4k at £1	G.i.d. Holding LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£796,050
Cash	£191,927
Current Liabilities	£860,345

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Charges

10 September 2008	Delivered on: 20 September 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

10 September 2008

Delivered on: 20 September 2008
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

9 February 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
29 January 2020	Confirmation statement made on 17 January 2020 with updates (4 pages)
4 October 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
21 January 2019	Confirmation statement made on 17 January 2019 with updates (4 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
23 January 2018	Confirmation statement made on 17 January 2018 with updates (4 pages)
15 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
15 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
30 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
2 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
2 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
8 April 2016	Termination of appointment of Andrew Peek as a director on 31 March 2016 (1 page)
8 April 2016	Termination of appointment of Andrew Peek as a director on 31 March 2016 (1 page)
8 March 2016	Termination of appointment of Raymond George Dennis as a director on 16 January 2016 (1 page)
8 March 2016	Termination of appointment of Raymond George Dennis as a director on 16 January 2016 (1 page)
8 March 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 4,370 (7 pages)
8 March 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 4,370 (7 pages)
7 March 2016	Termination of appointment of Silke Chillingworth as a director on 16 January 2016 (1 page)
7 March 2016	Termination of appointment of Silke Chillingworth as a director on 16 January 2016 (1 page)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
6 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 4,370 (9 pages)
6 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 4,370 (9 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 4,370 (9 pages)
24 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 4,370 (9 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
1 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (9 pages)
1 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (9 pages)
30 January 2013	Director's details changed for Mr Andrew Peek on 1 January 2013 (2 pages)
30 January 2013	Director's details changed for Mr Stephen Raison on 1 January 2013 (2 pages)
30 January 2013	Director's details changed for Mr Andrew Peek on 1 January 2013 (2 pages)
30 January 2013	Director's details changed for Mr Andrew Peek on 1 January 2013 (2 pages)
30 January 2013	Director's details changed for Mr Stephen Raison on 1 January 2013 (2 pages)
30 January 2013	Director's details changed for Mr Stephen Raison on 1 January 2013 (2 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (9 pages)
30 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (9 pages)
12 January 2012	Director's details changed for Mrs Silke Chillingworth on 12 January 2012 (2 pages)
12 January 2012	Director's details changed for Mrs Silke Chillingworth on 12 January 2012 (2 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (9 pages)
21 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (9 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 February 2010	Director's details changed for Mr David Angus Chillingworth on 17 October 2009 (2 pages)
16 February 2010	Director's details changed for Silke Chillingworth on 17 January 2010 (2 pages)
16 February 2010	Director's details changed for Raymond George Dennis on 17 January 2010 (2 pages)
16 February 2010	Director's details changed for Silke Chillingworth on 17 January 2010 (2 pages)
16 February 2010	Director's details changed for Andrew Peek on 17 January 2010 (2 pages)
16 February 2010	Director's details changed for Mr Thomas Haines on 17 January 2010 (2 pages)
16 February 2010	Director's details changed for Stephen Raison on 17 January 2010 (2 pages)
16 February 2010	Director's details changed for Raymond George Dennis on 17 January 2010 (2 pages)
16 February 2010	Director's details changed for Mr David Angus Chillingworth on 17 October 2009 (2 pages)
16 February 2010	Director's details changed for Mr Thomas Haines on 17 January 2010 (2 pages)
16 February 2010	Director's details changed for Andrew Peek on 17 January 2010 (2 pages)
16 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (7 pages)
16 February 2010	Director's details changed for Stephen Raison on 17 January 2010 (2 pages)
16 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (7 pages)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
7 October 2009	Annual return made up to 17 January 2009 with a full list of shareholders (5 pages)
7 October 2009	Annual return made up to 17 January 2009 with a full list of shareholders (5 pages)
9 July 2009	Registered office changed on 09/07/2009 from edgerley cottage theydon road epping essex CM16 4EF united kingdom (1 page)
9 July 2009	Registered office changed on 09/07/2009 from edgerley cottage theydon road epping essex CM16 4EF united kingdom (1 page)
3 April 2009	Return made up to 17/01/08; full list of members (4 pages)
3 April 2009	Return made up to 17/01/08; full list of members (4 pages)
2 April 2009	Registered office changed on 02/04/2009 from 31-33 fowler road ilford essex IG6 3UT (1 page)
2 April 2009	Registered office changed on 02/04/2009 from 31-33 fowler road ilford essex IG6 3UT (1 page)
21 March 2009	Director appointed andrew graham peek (2 pages)
21 March 2009	Appointment terminated director nigel baker (1 page)
21 March 2009	Director appointed stephen derek raison (2 pages)
21 March 2009	Director appointed stephen derek raison (2 pages)
21 March 2009	Director appointed andrew graham peek (2 pages)
21 March 2009	Appointment terminated director nigel baker (1 page)
16 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
16 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 September 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
20 September 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
27 January 2007	Return made up to 17/01/07; full list of members (8 pages)
27 January 2007	Return made up to 17/01/07; full list of members (8 pages)
23 January 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
23 January 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
20 January 2006	Return made up to 17/01/06; full list of members (8 pages)
20 January 2006	Return made up to 17/01/06; full list of members (8 pages)
11 November 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
11 November 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
23 March 2005	Return made up to 17/01/05; full list of members (8 pages)
23 March 2005	Return made up to 17/01/05; full list of members (8 pages)
15 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
15 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
14 February 2004	Return made up to 17/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 February 2004	Return made up to 17/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 January 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
14 January 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
28 January 2003	New director appointed (1 page)
28 January 2003	Return made up to 17/01/03; full list of members (9 pages)
28 January 2003	New director appointed (1 page)
28 January 2003	Return made up to 17/01/03; full list of members (9 pages)
11 December 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 December 2002	Â£ ic 6270/4370 18/11/02 Â£ sr 1900@1=1900 (1 page)
11 December 2002	Â£ ic 6270/4370 18/11/02 Â£ sr 1900@1=1900 (1 page)
11 December 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 November 2002	Secretary resigned;director resigned (1 page)
21 November 2002	New secretary appointed;new director appointed (2 pages)
21 November 2002	New secretary appointed;new director appointed (2 pages)
21 November 2002	Secretary resigned;director resigned (1 page)
5 November 2002	Company name changed graphic international promotions LIMITED\certificate issued on 05/11/02 (2 pages)
5 November 2002	Company name changed graphic international promotions LIMITED\certificate issued on 05/11/02 (2 pages)
31 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
31 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
29 October 2002	Ad 02/04/02--------- Â£ si 570@1=570 Â£ ic 5700/6270 (2 pages)
29 October 2002	Ad 02/04/02--------- Â£ si 570@1=570 Â£ ic 5700/6270 (2 pages)
29 October 2002	Particulars of contract relating to shares (4 pages)
29 October 2002	Particulars of contract relating to shares (4 pages)
30 July 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
30 July 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
26 January 2002	Return made up to 17/01/02; full list of members (7 pages)
26 January 2002	Return made up to 17/01/02; full list of members (7 pages)
16 July 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
16 July 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
6 February 2001	Return made up to 17/01/01; full list of members (7 pages)
6 February 2001	Return made up to 17/01/01; full list of members (7 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
19 April 2000	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
19 April 2000	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
10 April 2000	Registered office changed on 10/04/00 from: 10-12 mulberry green harlow essex CM17 0ET (1 page)
10 April 2000	Registered office changed on 10/04/00 from: 10-12 mulberry green harlow essex CM17 0ET (1 page)
10 January 2000	Return made up to 17/01/00; full list of members 363(287) ‐ Registered office changed on 10/01/00 363(288) ‐ Director's particulars changed (7 pages)
10 January 2000	Return made up to 17/01/00; full list of members 363(287) ‐ Registered office changed on 10/01/00 363(288) ‐ Director's particulars changed (7 pages)
23 December 1999	Accounts for a small company made up to 30 September 1999 (5 pages)
23 December 1999	Accounts for a small company made up to 30 September 1999 (5 pages)
2 February 1999	Return made up to 17/01/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 1999	Return made up to 17/01/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 December 1998	Accounts for a small company made up to 30 September 1998 (6 pages)
1 December 1998	Accounts for a small company made up to 30 September 1998 (6 pages)
23 January 1998	Return made up to 17/01/98; full list of members (6 pages)
23 January 1998	Return made up to 17/01/98; full list of members (6 pages)
19 December 1997	Accounts for a small company made up to 30 September 1997 (6 pages)
19 December 1997	Accounts for a small company made up to 30 September 1997 (6 pages)
8 June 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
8 June 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
22 January 1997	Return made up to 17/01/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
22 January 1997	Return made up to 17/01/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
27 November 1995	Accounts for a small company made up to 30 September 1995 (12 pages)
27 November 1995	Accounts for a small company made up to 30 September 1995 (12 pages)
1 August 1995	New director appointed (2 pages)
1 August 1995	New director appointed (2 pages)
12 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
12 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
13 February 1987	Return made up to 30/01/87; full list of members (4 pages)
13 February 1987	Return made up to 30/01/87; full list of members (4 pages)